BWI SOLUTIONS LTD.

Company number 05254208

Date	Type	Description	View / Download
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Oct 2016	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA England to 5 Old Bailey London EC4M 7BA on 14 October 2016	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
12 Oct 2016	AD01	Registered office address changed from 5 Old Bailey, London Old Bailey London EC4M 7BA England to 5 Old Bailey London EC4M 7BA on 12 October 2016	(1 page)
12 Oct 2016	AD01	Registered office address changed from 61 Southwark Street London SE1 0HL to 5 Old Bailey, London Old Bailey London EC4M 7BA on 12 October 2016	(1 page)
07 Oct 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(3 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
17 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 50,000	(5 pages)
17 Nov 2015	TM02	Termination of appointment of Derek Malcolm Aslett as a secretary on 30 September 2014	(1 page)
17 Nov 2015	CH01	Director's details changed for Mr Mark Alan Richards on 1 September 2014	(2 pages)
01 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	(6 pages)
26 Nov 2014	AR01	Annual return made up to 8 October 2014 Statement of capital on 2014-11-26 GBP 50,000	(13 pages)
17 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
15 Nov 2013	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary	(2 pages)
05 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 50,000	(14 pages)
04 Nov 2013	AP03	Appointment of Derek Malcolm Aslett as a secretary	(3 pages)
13 Mar 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
12 Dec 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(6 pages)
13 Apr 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
07 Mar 2012	TM01	Termination of appointment of Julian Dye as a director	(1 page)
09 Nov 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(3 pages)
07 Nov 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr craig edward foster	(5 pages)